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UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED

Company number 01153359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
13 Sep 2004 363s Return made up to 03/09/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 288a New director appointed
11 Sep 2003 363s Return made up to 03/09/03; full list of members
08 Jul 2003 288b Director resigned
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2002 288a New director appointed
11 Sep 2002 363s Return made up to 03/09/02; full list of members
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2002 288b Director resigned
24 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 363s Return made up to 03/09/01; full list of members
25 Sep 2001 288a New director appointed
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
13 Dec 2000 288b Director resigned
28 Nov 2000 288a New director appointed
07 Nov 2000 363a Return made up to 03/09/00; no change of members; amend
30 Oct 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 363s Return made up to 03/09/00; no change of members
12 Sep 2000 288b Director resigned